Company Information for M & H PROPERTIES (SCOTLAND) LIMITED
C/O Begbies Traynor, 2 Bothwell Street, Glasgow, G2 6LU,
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Company Registration Number
SC360364
Private Limited Company
Liquidation |
Company Name | |
---|---|
M & H PROPERTIES (SCOTLAND) LIMITED | |
Legal Registered Office | |
C/O Begbies Traynor 2 Bothwell Street Glasgow G2 6LU Other companies in EH10 | |
Company Number | SC360364 | |
---|---|---|
Company ID Number | SC360364 | |
Date formed | 2009-05-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2021-12-17 | |
Account next due | 17/09/2023 | |
Latest return | 28/05/2016 | |
Return next due | 25/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-04-08 13:25:01 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JS ACCOUNTING SERVICES LIMITED |
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HUGH MARTIN LOVE |
||
MOIRA LOVE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DML REALISATIONS LIMITED | Director | 2001-05-29 | CURRENT | 2001-05-29 | Dissolved 2014-10-07 | |
DMHL REALISATIONS LIMITED | Director | 2001-06-01 | CURRENT | 2001-06-01 | Dissolved 2014-10-07 |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Error | ||
REGISTERED OFFICE CHANGED ON 29/11/23 FROM 1 Lochrin Square 92-98 Fountainbridge Edinburgh EH3 9QA | ||
Previous accounting period shortened from 31/05/22 TO 17/12/21 | ||
17/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 17/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/05/22 TO 17/12/21 | |
REGISTERED OFFICE CHANGED ON 04/02/22 FROM 13-15 Morningside Drive Edinburgh EH10 5LZ Scotland | ||
AD01 | REGISTERED OFFICE CHANGED ON 04/02/22 FROM 13-15 Morningside Drive Edinburgh EH10 5LZ Scotland | |
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
LRESSP | Resolutions passed:
| |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/21, WITH NO UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/20, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/19, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/18, WITH NO UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/06/17 STATEMENT OF CAPITAL;GBP 1002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/16 FROM 6 Bruntsfield Terrace Edinburgh EH10 4EX | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 1002 | |
AR01 | 28/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 TOTAL EXEMPTION SMALL | |
AA | 31/05/15 TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3603640001 | |
LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 1002 | |
AR01 | 28/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP 1002 | |
AR01 | 28/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MOIRA LOVE / 02/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH MARTIN LOVE / 02/09/2013 | |
AR01 | 28/05/13 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR JS ACCOUNTING SERVICES LIMITED on 2013-01-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/13 FROM 6C Bruntsfield Terrace Edinburgh EH10 4EX Scotland | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 3603640001 | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/11 FROM 12-16 Hope Street Edinburgh Midlothian EH2 4DB | |
AR01 | 28/05/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH MARTIN LOVE / 25/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOIRA LOVE / 26/06/2011 | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 28/05/10 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED JS ACCOUNTING SERVICES LIMITED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MOIRA LOVE / 25/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH MARTIN LOVE / 28/05/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2022-02-01 |
Resolution | 2022-02-01 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due After One Year | 2013-05-31 | £ 813,519 |
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Creditors Due After One Year | 2012-05-31 | £ 813,519 |
Creditors Due After One Year | 2011-06-01 | £ 813,519 |
Creditors Due Within One Year | 2013-05-31 | £ 3,961 |
Creditors Due Within One Year | 2012-05-31 | £ 21,913 |
Creditors Due Within One Year | 2011-06-01 | £ 21,913 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on M & H PROPERTIES (SCOTLAND) LIMITED
Called Up Share Capital | 2013-05-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-05-31 | £ 0 |
Called Up Share Capital | 2011-06-01 | £ 2 |
Cash Bank In Hand | 2012-05-31 | £ 8,195 |
Cash Bank In Hand | 2011-06-01 | £ 8,195 |
Current Assets | 2011-06-01 | £ 8,195 |
Fixed Assets | 2013-05-31 | £ 796,854 |
Fixed Assets | 2012-05-31 | £ 807,253 |
Fixed Assets | 2011-06-01 | £ 807,253 |
Shareholder Funds | 2011-06-01 | £ 19,984 |
Tangible Fixed Assets | 2013-05-31 | £ 53,197 |
Tangible Fixed Assets | 2012-05-31 | £ 64,596 |
Tangible Fixed Assets | 2011-06-01 | £ 64,596 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as M & H PROPERTIES (SCOTLAND) LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | M & H PROPERTIES (SCOTLAND) LIMITED | Event Date | 2022-02-01 |
Company Number: SC360364 Name of Company: M & H PROPERTIES (SCOTLAND) LIMITED Nature of Business: Other letting and operating of own or leased real estate Type of Liquidation: Members Registered offic… | |||
Initiating party | Event Type | Resolution | |
Defending party | M & H PROPERTIES (SCOTLAND) LIMITED | Event Date | 2022-02-01 |
M & H PROPERTIES (SCOTLAND) LIMITED Company Number: SC360364 Registered office: 13-15 Morningside Drive, Edinburgh, EH10 5LZ Principal trading address: N/A At a general meeting of the above-named Comp… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |